证券代码：300063 证券简称：天龙集团 公告编号：2025-043 广东天龙科技集团股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、重要提示 1、本次股东大会以现场投票和网络投票相结合的方式召开； 2、本次股东大会无新增提案、无变更提案、无否决提案的情形； 3、为尊重中小投资者，提高中小投资者对公司股东大会决议的重大事项的 参与度，本次股东大会审议影响中小投资者利益的重大事项时，对中小投资者的 表决单独计票，中小投资者是指单独或者合计持有本公司5%以上股份的股东、 公司董事、监事、高级管理人员以外的其他股东。 二、会议通知情况 广东天龙科技集团股份有限公司（以下简称"公司"）《关于召开2025年第 二次临时股东大会通知的公告》于2025年7月9日刊登在中国证监会指定的创业板 信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）。 三、会议召开情况 公司2025年第二次临时股东大会股权登记日为2025年7月17日（星期四）， 现场会议于2025年7月24日（星期四）下午14:30 ...

一、董事会会议召开情况 广东天龙科技集团股份有限公司（以下简称"公司""天龙集团"）2025 年 7 月 24 日召开了 2025 年第二次临时股东大会，会议选举产生公司第七届董事 会成员。第七届董事会第一次会议通知于 2025 年 7 月 24 日以现场方式向全体董 事发出，并于当日以现场紧急会议方式在公司会议室召开。全体董事同意豁免本 次会议关于通知时限的要求。本次会议应出席董事 5 人，实际出席董事 5 人，经 全体董事推举，会议由冯毅先生主持。本次会议的出席人数、召集召开程序以及 议事内容符合《中华人民共和国公司法》（以下简称《公司法》）和《广东天龙 科技集团股份有限公司章程》（以下简称《公司章程》）的规定，表决所形成决 议合法、有效。公司全体高级管理人员列席了本次会议。 二、董事会会议审议情况 证券代码：300063 证券简称：天龙集团 公告编号：2025-044 广东天龙科技集团股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本次会议以记名投票的方式审议通过如下议案： （一）审议通过了《关于选举公司董事 ...

证券代码：300063 证券简称：天龙集团 公告编号：2025-042 广东天龙科技集团股份有限公司 关于接受子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、名称：广东天龙科技集团股份有限公司 6、经营范围：一般项目：油墨制造（不含危险化学品）；油墨销售（不含 危险化学品）；化工产品生产（不含许可类化工产品）；化工产品销售（不含许 可类化工产品）；技术服务、技术开发、技术咨询、技术交流、技术转让、技术 推广；数据处理和存储支持服务；以自有资金从事投资活动；企业总部管理；广 1 一、担保情况概述 近日，广东天龙科技集团股份有限公司（以下简称"公司""天龙集团"） 之全资子公司广东天龙油墨有限公司（以下简称"广东天龙"）与中信银行股份 有限公司肇庆分行（以下简称"中信银行肇庆分行"）签署了《最高额保证合同》， 约定由广东天龙为公司向中信银行肇庆分行履行债务提供最高额连带责任保证 担保。担保的最高额债权本金为 2,000 万元，保证期间为主合同项下债务履行期 限届满之日起三年。 二、担保额度的审批 广东天龙已出具了股东决定，同意为天龙集团向 ...

证券代码：300063 证券简称：天龙集团 公告编号：2025-041 广东天龙科技集团股份有限公司 二〇二五年七月二十一日 一、交易概述 广东天龙科技集团股份有限公司（以下简称"公司"）于2025年5月28日召 开第六届董事会第二十九次会议审议通过了《关于转让全资子公司上海亚联100% 股权的议案》，将所持上海亚联油墨化学有限公司（以下简称"上海亚联"）之 100%股权转让给太仓铖合越机械设备有限公司，股权转让价款为人民币3,819.49 万元。同日，交易各方签订了《上海亚联油墨化学有限公司股权转让协议》。具 体内容详见公司于2025年5月28日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于转让全资子公司上海亚联100%股权的公告》（公告编号：2025-030）。 特此公告。 广东天龙科技集团股份有限公司董事会 关于全资子公司上海亚联 100%股权转让完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 二、交易进展情况 目前，本次股权转让的工商变更登记已完成，公司已收到全部股权转让价款。 公司不再持有上海亚联股权，本次交易事项已完成 ...

1 证券代码：300063 证券简称：天龙集团 公告编号：2025-040 广东天龙科技集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 广东天龙科技集团股份有限公司（以下简称"公司""天龙集团"）近日与 北京农村商业银行股份有限公司城市副中心分行（以下简称"北京农商银行"） 签署了《保证合同》，为公司全资子公司北京优力互动数字技术有限公司（以下 简称"北京优力"）与北京农商银行之间签署的《借款合同》项下的还款义务提 供保证担保，被担保的本金数额为人民币 500 万元，保证期间为债务履行期限届 满之次日起三年。 二、担保额度的审批 公司于 2025 年 1 月 15 日召开第六届董事会第二十六次会议，于 2025 年 2 月 10 日召开 2025 年第一次临时股东大会，分别审议通过了《关于对子公司提供 担保额度的议案》，同意公司为子公司提供不超过 14.75 亿元的担保额度，担保 方式包括但不限于保证、抵押、质押、反担保等，担保额度的有效期为自股东大 会审议通过之日起一年。股东大会已授权公司法 ...

Group 1 - The acrylic acid concept sector declined by 0.80%, ranking among the top declines in the concept sector, with companies like AkzoNobel, Tianlong Group, and Guoen Co. experiencing significant drops [1] - Among the acrylic acid concept stocks, three companies saw price increases, with Baolijia, Bohai Chemical, and Hongqiang Co. rising by 0.60%, 0.46%, and 0.24% respectively [1] - The acrylic acid concept sector experienced a net outflow of 213 million yuan in main funds, with Wanhua Chemical leading the outflow at 145 million yuan [2] Group 2 - The top gainers in the concept sector included rare earth permanent magnets with a rise of 5.64%, while the housing inspection sector fell by 1.47% [2] - The main funds saw inflows into satellite chemicals, Xingye Co., and Shenyang Chemical, with net inflows of 42.6 million yuan, 6.8 million yuan, and 2.6 million yuan respectively [2][3] - The acrylic acid concept stocks with the highest net outflows included Tianlong Group and Huayi Group, with outflows of 63.7 million yuan and 18.8 million yuan respectively [2]

Core Points - Guangdong Tloong Technology Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17 million shares on March 17, 2010, and was listed on the Shenzhen Stock Exchange on March 26, 2010 [1][4] - The registered capital of the company is RMB 758,527,150 [1][4] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [1][2] - The company is a permanent joint-stock company [2] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance service quality and develop new projects to provide satisfactory economic returns to shareholders [4] - The business scope includes ink manufacturing and sales, chemical product production and sales, technology services, investment activities, and advertising services [4] Chapter 3: Shares - The company's shares are in the form of stocks, and all shares of the same category have equal rights [5][6] - The total number of shares issued by the company is 758,527,150, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company, and transfer their shares [10][11] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [21] Chapter 5: Shareholders' Meeting Proposals and Notifications - Proposals for the shareholders' meeting must be within the scope of the meeting's authority and clearly defined [58] - Shareholders holding more than 1% of shares can propose temporary proposals [59] Chapter 6: Shareholders' Meeting Procedures - The company must ensure the normal order of the shareholders' meeting and verify the legitimacy of shareholders' qualifications [64][70] - The meeting must be presided over by the chairman or a designated representative [72]

Meeting Information - The company, Guangdong Tianlong Technology Group Co., Ltd., has announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 24, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified time slots on July 24, 2025 [2][8] - The voting process includes options for both non-cumulative and cumulative voting proposals, with specific instructions provided for each type [8][10] Agenda Items - The meeting will review several proposals, including the election of non-independent and independent directors, with specific voting requirements outlined [3][6] - The results of the voting will be separately counted and disclosed for minority investors, excluding certain major shareholders [6][4] Registration Process - Shareholders must register for the meeting by providing necessary identification and documentation, with specific procedures for both individual and corporate shareholders [6][7] - Remote shareholders can register via mail or email, with a deadline for submission set for July 21, 2025 [7][6]

Core Viewpoint - The company has revised its articles of association to enhance governance and clarify the rights and responsibilities of shareholders and management [1][2][3]. Summary by Sections Company Governance - The revised articles aim to protect the legal rights of the company, shareholders, employees, and creditors [1]. - The company will maintain its registered capital at RMB 758,527,150, which was fully paid as of December 11, 2023 [1]. Responsibilities of Management - The chairman of the board serves as the legal representative of the company, and any resignation will be treated as a resignation from this role as well [1]. - The company assumes civil liability for actions taken by the legal representative in the course of their duties [1]. Shareholder Rights and Responsibilities - Shareholders are liable for the company's debts only to the extent of their subscribed shares [1]. - The articles provide a legal framework for shareholders to sue each other or the company’s management for breaches of duty [2][3]. Capital Increase and Stock Issuance - The company can increase its capital through various means, including public and private offerings, as well as stock dividends [2]. - All shares issued by the company are ordinary shares, ensuring equal rights among shareholders [2]. Restrictions on Share Transactions - Directors, supervisors, and senior management must declare their shareholdings and are restricted in transferring shares within specified timeframes [3][4]. - Any profits from buying and selling shares within six months must be returned to the company [4]. Shareholder Meetings and Decision-Making - The shareholders' meeting is the company's highest authority, responsible for major decisions such as approving financial reports and capital changes [19][20]. - Specific thresholds for shareholder approval are established for significant transactions, ensuring transparency and accountability [22][23].

Core Viewpoint - The company is undergoing a board re-election process, nominating candidates for both non-independent and independent director positions, in compliance with relevant laws and regulations [1][2]. Group 1: Board Election and Nominations - The sixth board of directors held a meeting on July 8, 2025, to approve the nomination of candidates for the seventh board of directors, including non-independent directors冯毅, 陈东阳, and 王乐宇, as well as independent directors苏武俊 and 胡鹏翔 [1][2]. - The independent director candidates meet the legal requirements, including having at least one accounting professional among them, and their qualifications will be subject to review by the Shenzhen Stock Exchange [2]. Group 2: Current Board Members and Their Contributions - Current independent directors宋铁波 and 李映照 will not continue after the re-election, while non-independent director蔡威 will remain in other roles within the company [2][3]. - The departing directors have committed to adhering to relevant laws regarding shareholding and have contributed significantly to the company's development [3]. Group 3: Candidate Profiles - 冯毅, born in 1965, is the founder and controlling shareholder, holding 170,724,933 shares (22.51%) of the company [4][5]. - 陈东阳, born in 1975, is the current financial head with a holding of 388,500 shares (0.05%) [5]. - 王乐宇, born in 1987, is a senior engineer and does not hold any shares in the company [5]. - Independent director candidate苏武俊, born in 1964, is a professor with no shareholding [6][7]. - Independent director candidate胡鹏翔, born in 1969, is an associate professor and also does not hold any shares [7].